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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Argos · Аргос · Общество с ограниченной ответственностью "Аргос" · Товариство з обмеженою відповідальністю "Аргос" | [sources] | |||
| Alias | ARGOS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhos" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6311079117 | [sources] | |||
| OGRN | 1056311044998 | [sources] | |||
| Registration number | 1056311044998 | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Tax Number | 6311079117 | [sources] | |||
| Unique Entity ID | YM5QAEU3NJG7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. MORISA TOREZA D. 1 B, SAMARA, RUS, 443093 · Ul. Morisa Toreza D. 1 B Samara 443093 Russia · Ul. Morisa Toreza D. 1 B, 443093 Samara · Ul. Tsentralnaya D. 15/10 Kogalym 628483 Russia · Ul. Tsentralnaya D. 15/10, 628483 Kogalym · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos · ofac-51529 · usgsa-s4mrvjrdh · tw-shtc-50857a84f68a4bd219c0eb864a8469c0d5fa74cdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Morisa Toreza D. 1 B, 443093 Samara | Russia | |
| Ul. Tsentralnaya D. 15/10, 628483 Kogalym | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |